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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 02-DEC-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes

COMPANIES: VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
401 
History of entity/person SNEHAPUSHP BARTER PVT.LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 31-AUG-2018 TO 30-AUG-2028

24-AUG-2018 		 
402 
History of entity/person SNOWCEM INDIA LTD.

(Along with : KOSHA INVESTMENTS LTD.)

(Along with : NIPPON INVESTMENT & FINANCE CO.PVT.LTD.)
History of entity/person DARSH RUIA
  		VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017 		 
403 
History of entity/person SOFTWARE TECHNOLOGY GROUP INTERNATIONAL LTD.

(Along with : ASSOCIATED TECHNO PLASTIC PVT.LTD.)

(Along with : VAIDYA ASSOCIATES PVT.LTD.)

(Along with : Y.P.ASSOCIATES PVT.LTD.)

(Along with : YOGESH CHANDRA VAIDYA KARTA (HUF))
History of entity/person ASHISH VAIDYA

PRASANNA VAIDYA

SHYAMLEE VAIDYA

YOGESH C VAIDYA
  		VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-SEP-2018 TO 27-SEP-2028

26-SEP-2018 		 
404 
History of entity/person SOLEX FINEXIM PVT.LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
405 
History of entity/person SOLITAIRE TEXFEB & TRADERS PVT.LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 08-SEP-2020 TO 07-SEP-2030

04-SEP-2020 		 
406 
History of entity/person SOMANI CEMENT CO.LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
407 
History of entity/person SOPHIA EXPORTS LTD.

(AAACS4231L)
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
408 
History of entity/person SOUNDCRAFT INDUSTRIES LTD.

(Along with : BALWAN EXPORTS PVT.LTD.)

(Along with : EXCLUSIVE IMPEX LTD.)

(Along with : RAJKUMAR CHAINRAI BASANTANI (HUF))

(Along with : XENIA PROPERTIES PVT.LTD.)
History of entity/person RAJKUMAR C.BASANTANI

SEEMA RAJKUMAR BASANTANI
  		VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017 		 
409 
History of entity/person SOUTHERN MEDICAL SPECIALITIES LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
410 
History of entity/person SPANCO LTD.
History of entity/person ANUJ KAPIL PURI

KAPIL PURI

KAVITA KAPIL PURI

KISHORE SAIGAL

NEHA KAPIL PURI
  		VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017 		 
411 
History of entity/person SPEED ONLINE BROADBAND PVT.LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017 		 
412 
History of entity/person SREE SAHASYA ENTERPRISES PVT.LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 28-MAY-2025

16-SEP-2021 		 
413 
History of entity/person SRS LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPANY DELISTED FROM 28-OCT-2021

26-OCT-2021 		 
414 
History of entity/person STANDFORD TRADING PVT.LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

02-MAY-2023 		 
415 
History of entity/person STARWOOD EXPORTS PVT.LTD.
History of entity/person ANITA RINKU PATODIA

RINKU INDRAKUMAR PATODIA
  		VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 08-SEP-2020 TO 07-SEP-2030

04-SEP-2020 		 
416 
History of entity/person STEEL TUBES OF INDIA LTD.

(Along with : G B STEEL PVT.LTD.)

(Along with : GOODEAL INVESTMENT & FINANCE PVT.LTD.)

(Along with : HYSON INVESTMENT & FINANCE PVT.LTD.)

(Along with : R.B.BAHETI (HUF))

(Along with : RBG INVESTMENT & FINANCE LTD.)

(Along with : STI FABRICRAFT PVT.LTD.)
History of entity/person BABOOLAJI BAHETI

DARPAN BAHETI

GHANSHYAM BAHETI

KAILASH GARG

MANOHAR BAHETI

NAMRATA BAHETI

PUSHPA GARG

RACHNA BAHETI

RAJNI BAHETI

RAMESHCHANDRA B.BAHETI

SURESH BAHETI
  		VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017 		 
417 
History of entity/person STEL HOLDINGS LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017 		 
418 
History of entity/person STERLING CAPITAL PVT.LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-SEP-2018 TO 27-SEP-2028

26-SEP-2018 		 
419 
History of entity/person STHITHI INSURANCE SERVICES PVT.LTD.
History of entity/person RAMANUJAM SHESHARATHNAM

SUDARSHAN VENKATRAMAN
  		VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-MAR-2021 TO 02-MAR-2031

01-MAR-2021 		 
420 
History of entity/person STI FABRICRAFT PVT.LTD.

(AABCS1216N)
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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